Tron frozen wallet
TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3
This page aggregates the wallet's freeze-event history, known labels, sanctions hits, and the most recent FreezeRadar scan that matches the same address.
Latest freeze action
AddedBlackList on USDT
Jul 20, 2026, 2:28 PM
Peak observed value
$193,676
193675.853803 USDT
Post-freeze incoming funds
Do not send issuer-controlled assets to this blacklisted wallet. They may be permanently unrecoverable.
Analysis of USDT Frozen Wallet on TRON Chain
This address is flagged as a critical, issuer-blacklisted wallet for USDT (Tether) on the TRON network. The record indicates direct blacklisting by the asset issuer and multiple high-risk activity patterns observed.
Likely freeze reason
Evidence weighted
The wallet has an explicit 'Issuer blacklist match detected on-chain' for USDT from Tether, indicating potential freezing or restriction of assets.
Source-of-funds context
Attribution
The wallet has received significant inbound transfers totaling over 1.4 million USDT from numerous counterparties, including at least one flagged as sanctioned/blacklisted.
Operational Summary: USDT Frozen Wallet on TRON
For compliance and operations teams, this record flags an address exhibiting critical risk due to direct issuer blacklisting of its held assets. The presence of a 'DIRECT_ISSUER_BLACKLIST_MATCH' for USDT (Tether) suggests the asset itself may be subject to restrictions or freezing by the issuing entity.
Why This Wallet Matters
This wallet is highly sensitive due to multiple risk indicators, most notably the on-chain issuer blacklist match. Operations teams should treat any funds associated with this address as potentially frozen or restricted until further verification from relevant parties can occur. The combination of blacklisting and observed sanctions exposure elevates its risk profile significantly.
Transaction and Funding Context
The wallet has processed a high volume of USDT transactions, receiving substantial inflows from numerous counterparties over time. Notably, the transaction history includes direct interactions with addresses flagged as 'Sanctioned / blacklisted' on multiple occasions, suggesting potential association with restricted activity.
- Asset: USDT (Tether)
- Chain: TRON
- Key Finding: Direct match against the Tether issuer blacklist for USDT.
Risk Signals to Monitor
The analysis has flagged several concerning patterns that require heightened monitoring:
- Sanction Exposure: Confirmed links to sanctioned or blacklisted counterparties in transaction flow.
- Flow Patterns: Detection of both circular counterparty flows and fan-in/fan-out activity suggests complex movement of funds.
- Asset Status: The explicit issuer blacklist match is the primary concern, indicating potential asset immobilization at the source level.
Evidence Quality Assessment
The evidence supporting this assessment is strong regarding the existence of the blacklisting flag and the pattern of transactions. However, the underlying reason for the freeze event remains undisclosed by the issuer. Operations staff must treat the 'Issuer blacklist match' as a high-confidence indicator of restriction.
Disclaimer: This intelligence is derived from on-chain analysis and provider data. It does not constitute legal advice regarding asset seizure or fund movement.
Freeze timeline
All recorded blacklist or freeze actions for this wallet address.
Tether USD
Tether flagged this wallet on Jul 20, 2026, 2:28 PM.
Latest FreezeRadar scan
Most recent wallet analysis we have for this same address.
Freezeability risk
100
Score out of 100
Confidence
92
Score out of 100
Known labels
Direct entity labels already attached to this address.
No direct labels attached to this wallet yet.
Sanctions matches
Matches from the sanctions reference data currently indexed in FreezeRadar.
No direct sanctions record is attached to this exact address.